With the rise of AI-driven scams, it is crucial for you, as a financial crime fighter, to stay informed and equipped with the right knowledge to combat AI-driven scams and emerging types of fraud. You should also be able to use AI for preliminary investigations and gathering information. Hence, this webinar is designed to raise awareness about the significance of understanding cryptocurrencies and Web 3.0 in your line of work as a law enforcement officer and compliance officer in traditional finance.
During this webinar, you will have the opportunity to learn about The Role of AI in Enhancing Investigation and Compliance Techniques, gaining valuable insights into the application of AI in fighting financial crimes. We will discuss the latest developments in cryptocurrency-related crimes and unveil powerful blockchain analytic tools to enable you to efficiently trace, track, and prevent crypto-related crimes.
Don’t miss this valuable opportunity to enhance your skill set and stay ahead of the curve!Â
Register now for our webinar and be part of the force that safeguards the financial landscape against AI-driven scams.
Meet our guest speaker, William (Bill) J. Callahan III – A Law Enforcement Legend!
With over 20 years in the Drug Enforcement Administration (DEA), Bill is a seasoned veteran who retired as the Special Agent In Charge for the St. Louis Division. Throughout his illustrious career, he excelled in complex, multi-jurisdictional money-laundering investigations, tackling trade-based schemes, dark web narcotic distribution involving cryptocurrency, and market manipulation.
At DEA Headquarters, Bill pioneered the proactive money laundering audit team, shaping policies for undercover operations involving cryptocurrency. He also led the DEA Latin America and Caribbean Section, even engaging in high-level dialogues with the Cuban government.
In New York, Bill established and supervised the division’s Financial Investigation Team, building strong partnerships to combat financial crimes and fraud. In 2021, he joined Blockchain Intelligence Group as the Director of Government and Strategic Affairs, nurturing global relationships with law enforcement, regulators, and government agencies
Bill’s dedication ensures seamless operations across the enterprise, making him a true asset in the world of Blockchain intelligence, Crypto Compliance and Crypto Investigations.
Stay Informed and Equipped: With the rise of AI-driven scams and emerging types of fraud, it is crucial for you as a financial crime fighter to stay informed and equipped with the right knowledge.
Utilize AI For Investigations:Â Learn how to use AI for preliminary investigations and gathering information, enabling you to combat AI-driven scams effectively.
Raise Awareness about Cryptocurrencies and Web 3.0:Â : Appreciate the significance of understanding cryptocurrencies and Web 3.0 in your role as a law enforcement officer and compliance officer in traditional finance.
Learn about The Role of AI in Enhancing Investigation and Compliance Techniques:Â Learn how to use AI for preliminary investigations and gathering information, enabling you to combat AI-driven scams effectively.
Unveil Powerful Blockchain Analytic Tools:Â Discover the latest developments in cryptocurrency-related crimes and powerful blockchain analytic tools to efficiently trace, track, and prevent crypto-related crimes.
Safeguard the Financial Landscape: Be part of the force that safeguards the financial landscape against AI-driven scams by registering for the webinar.
Call Direct: +2348036180089 | +2349095503040
Call Direct: +2348036180089 | +2349095503040
